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Company Name: METALLISATION INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

02659108

Company Address:

METALLISATION INDUSTRIES LIMITED
Pear Tree Lane
DUDLEY
DY2 0XH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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METALLISATION INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
2.7 - Administration Order17/04/19992.7
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
3.4 - Certificate of constitution of creditors13/03/20043.4
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
VAL - Valuation Report07/10/1998VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of closure of a branch of an oversea company04/03/2004695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
EEIG1 - Statement of name23/02/1999EEIG1
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
RES02 - esolution to re-register10/05/1994RES02
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Application by an unlimited company to be re-registered as limited29/04/199651
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Re-registration of a company from private to public with a change of name12/06/2006CERT7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
12 - Declaration on application for registration25/08/200012
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
363 - Annual Return14/02/2001363
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
BS - Balance sheet01/01/2006BS
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.70 - Declaration of Solvency29/10/19964.70
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Reduction of issued capital - ordinary resolution16/03/1995ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Increase in nominal capital29/07/1996RESO4
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
NEWINC - New Incorporation documents07/11/1993NEWINC
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.20 - Notice of variation of Administration Order11/04/20002.20
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
3.4 - Certificate of constitution of creditors02/12/19963.4
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice of Receiver's report25/09/20013.5(scot)
Application by a public company for re-registration as a private company22/12/200553
Resolution to re-register - extraordinary resolution26/02/1994ERES02
DO1 - Notice of disqualification of an indi09/03/2000DO1
Re-registration of a company from private to public10/05/1998CERT5
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a